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Reputable Trading Source LLC

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameREPUTABLE TRADING SOURCE LLC COMPANY · RTS LLC · Reputable Trading Source LLC[sources]
Other nameREPUTABLE TRADING SOURCE LLC COMPANY;RTS LLC · RTS LLC · Reputable Trading Source LLC Company[sources]
Weak aliasRTS LLC[sources]
Legal formnot available[sources]
CountryOman[sources]
Registration number1137785[sources]
Unique Entity IDPD83N9R9PM13 · YW9JPWTHNUW4[sources]
Statusnot available[sources]
AddressCR NUMBER 1137785, PO BOX: 888, 111, MUSCAT, OMN · CR Number 1137785, PO Box 888, Muscat 111, Oman OM · CR Number 1137785, PO Box: 888 Muscat 111 Oman · CR Number 1137785, PO Box: 888, 111 Muscat · PO Box 1295: 111 CPO, Azaiba Muscat Oman · 2 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REPUTABLE TRADING SOURCE LLC COMPANY)

US SAM Procurement Exclusions,

(also REPUTABLE TRADING SOURCE LLC)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,853

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Taiwan Strategic High-Tech Commodities Entity List9,873

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: usgsa-s4mrc86hb · ofac-28296 · tw-shtc-95659fc7adc48da7385c19c72bd9bca95bcc63d3 · tw-shtc-b1e4f5192cfbbbe425f1129322e0fc6191c01eaf · usgsa-s4mrc6xcc · tw-shtc-cba9ba391c9f0c0a8bad67acb09a4d5669638639 · tw-shtc-db804055db0f349519c117e6632f5cedb7f2222d · tw-shtc-1ba0f0a6ef7797acab07da8832b27be943aa9525

For experts: raw data explorer